Delivering true end-to-end fraud protection for Account Opening, login, Activity and Orchestration.

Proves someone is who they say they are via face & voice recognition coupled with liveness detection.

Detect which transactions are legitimate via an omnichannel high performance AI Fraud Prevention suite.

Enabling a centralised response to threats via a fraud orchestration mission control.

fraud prevention

Prevent employee fraud and policy violations in your organization with the help of Al-powered analytics and real-time data.

Organisations face significant revenue loss due to internal fraud. The Association of Certified Fraud Examiners (ACE) reports that large organisations incur 5% of revenue loss due to occupational fraud.

Prevent internal fraud from costing your financial institution with the help of aiReflex. This innovative Al-powered solution can effectively detect and prevent unauthorized activities within your organization.

Key Features and Benefits of aiReflex Internal Fraud Prevention

Powerful AI-driven
risk models

To prevent fraud, utilize pre-built Al models that analyse both employee behaviour and customer transactions.


Say goodbye to slow, unreliable manual processes and static rule-based systems. Our Al engine improves operational efficiency by reducing false positives, freeing up your team to focus on more important tasks.


Whether on-premise or in the cloud, aiReflex smoothly integrates with your existing systems, ensuring a frictionless user experience across various platforms, including ERP, core banking, and HR systems.


Track and monitor individual user behaviour and generic admin accounts to ensure complete accountability. With aiReflex, you can map generic accounts to real employee names, maintaining a secure and transparent work environment.

aiReflex Internal Fraud Prevention Use Cases

Reimbursement Fraud

aiReflex can detect suspicious patterns in expense reports, flagging potentially fraudulent claims for further investigation.


aiRelfex identifies inconsistencies in payroll transactions, such as payments to non-existent employees or unauthorised salary increases.


aiReflex can monitor asset transfers and inventory data to identify unauthorized movements or discrepancies that may indicate theft or embezzlement.


By analysing communication patterns and financial data, our solution can detect potential instances of insider trading, protecting your organization from legal penalties and reputational damage.

Collusion and

aiReflex’s network analysis capabilities can reveal suspicious connections between employees, vendors, or customers, identifying potential collusion and kickback schemes.

Data Theft & Intellectual
Property Fraud

Real-time monitoring and access control features can detect unauthorized access to sensitive information, helping to prevent data theft and intellectual property fraud.

Don't let internal fraud jeopardise your organisation’s success

Join the growing list of satistied clients worldwide who have experienced tangible improvements in their internal fraud management systems thanks to aiReflex’s advanced capabilities.

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Transaction Fraud Prevention

Stop fraud, not customers.

Ready for the new era of identity, authentication and fraud prevention?

Our experts are here to answer your questions and help you with every step to make sure solutions are suitable for your needs.

Complete the form on the right, and we will contact you back as soon as possible.

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